
Sign up to save your podcasts
Or
May 2014 - Jeff Windham, J.D., CFE, Analyst at Forensic Strategic Solutions, counts down the top 10 ways fraud examiners can fall into legal traps during examinations. The pitfalls include (10) admissibility challenges, (9) searches, (8) employee rights, (7) invasion of privacy, (6) malicious prosecution and abuse of power, (5) financial privacy, (4) duress, (3) privileges and work product protection, (2) false imprisonment and (1) defamation.
4.6
5555 ratings
May 2014 - Jeff Windham, J.D., CFE, Analyst at Forensic Strategic Solutions, counts down the top 10 ways fraud examiners can fall into legal traps during examinations. The pitfalls include (10) admissibility challenges, (9) searches, (8) employee rights, (7) invasion of privacy, (6) malicious prosecution and abuse of power, (5) financial privacy, (4) duress, (3) privileges and work product protection, (2) false imprisonment and (1) defamation.
7,706 Listeners
1,007 Listeners
2,132 Listeners
111,352 Listeners
2,414 Listeners
1,088 Listeners
314 Listeners
57,943 Listeners
40 Listeners
133 Listeners
1,536 Listeners
5,198 Listeners
352 Listeners
6,365 Listeners
7,001 Listeners